Company Information

CIN
Status
Date of Incorporation
01 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumandevi Chandulal Talera
Sumandevi Chandulal Talera
Director
over 28 years ago
Subhash Chandulal Talera
Subhash Chandulal Talera
Director
about 29 years ago

Past Directors

Harshad Suresh Talera
Harshad Suresh Talera
Director
over 6 years ago
Chandulal Motilal Talera
Chandulal Motilal Talera
Director
about 29 years ago

Documents

Form DPT-3-08012021_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-05092020
Notice of resignation;-05092020
Interest in other entities;-05092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(2)-05092020
Form DIR-12-29052020_signed
Evidence of cessation;-28052020
Optional Attachment-(1)-28052020
Notice of resignation;-28052020
Form MGT-7-09032020_signed
List of share holders, debenture holders;-03032020
Form ADT-1-12122019_signed
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Interest in other entities;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019